| Entity Name: | JML CONNECTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JML CONNECTION, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2015 (10 years ago) |
| Document Number: | P15000061762 |
| FEI/EIN Number |
47-4852508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5412 NW 163RD ST, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 18459 PINES BLVD., PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAN XUFANG | Treasurer | 18459 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| PARRALES LEYDA MARIA | Manager | 6041 W 24 AVE, HIALEAH, FL, 33016 |
| SEVILLA XISKIA LUCIA | Agent | 15629 SW 73RD CIRCLE TER, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000022120 | KONGA | ACTIVE | 2021-02-15 | 2026-12-31 | - | 18459 PINES BLVD 313, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | SEVILLA, XISKIA LUCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 15629 SW 73RD CIRCLE TER, APT 92, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-15 | 5412 NW 163RD ST, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2015-08-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-08-21 | 5412 NW 163RD ST, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000115808 | TERMINATED | 2022-021669-CC-23 | MIAMI-DADE COUNTY COURT | 2023-02-09 | 2028-03-20 | $11,312.72 | MADISON ACQUISITIONS CORP, PO BOX 630037, NORTH MIAMI BEACH, FL 33163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4673188404 | 2021-02-06 | 0455 | PPS | 5412 NW 163rd St, Miami Lakes, FL, 33014-6141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6885187202 | 2020-04-28 | 0455 | PPP | 5680 163RD ST, MIAMI LAKES, FL, 33014-6134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
